Back to search
Teaching Personnel Holdings Limited
06287318
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
98 Theobalds Road, London, WC1X 8WB
Incorporated 20/06/2007
Previously known as
Hamsard 3073 Limited · until 12/09/2007
Compliance
Last accounts
30/11/2024
audit exemption subsidiary
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
70100
Activities of head officesOfficers
Former
John Vincent Bowman
director · Resigned 17/06/2022
Jonathan Nicholas Roback
secretary · Resigned 21/04/2024
Jonathan Nicholas Roback
director · Resigned 21/04/2024
Lisa Catherine Harrington
director · Resigned 02/06/2025
Douglas Alexander Glenday
director · Resigned 21/07/2025
Persons with Significant Control
Education Personnel Bidco Limited
75–100% shares
98, Theobalds Road, London, WC1X 8WB
Reg: 07315069 · Companies House England & Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A
Created 30/07/2021Registered 06/08/2021
Charge
satisfied
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE
Created 31/08/2018Registered 07/09/2018Satisfied 09/08/2021
Charge
satisfied
INTERMEDIATE CAPITAL GROUP PLC
Created 29/05/2014Registered 12/06/2014Satisfied 15/02/2021
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 98 Theobalds Road
2026-06-0498 THEOBALDS ROAD
post town → London
2026-06-04LONDON